Central Bank, Iraq

Iraq's Central Bank meets with US Treasury, Federal Reserve
By John Lee. The Central Bank of Iraq (CBI) has concluded its first quarterly meetings of 2025 with the US Treasury Department and the Federal Reserve Bank, held in Dubai, UAE, with participation from international auditing and consulting firms EY (Ernst & Young),
Amid conflicting reports, Iraq's Central Bank denies claims of US sanctions on five Iraqi banks
Despite the CBI's denial, Reuters reported that Iraq’s central bank will ban five more local banks from engaging in US dollar transactions.
Iraq's Central Bank Bans Five More Banks from U.S. Dollar Transactions
Iraqs central bank will prohibit five additional local banks from U.S. dollar transactions after meetings with U.S. Treasury officials to combat money laundering, dollar smuggling, and financial violations.
Iraq to ban more banks from US dollar transactions
Iraq is working with the United States to ban more local banks and financial firms from engaging in US dollar transactions, according to a report.
Exclusive-Five Iraqi Banks to Be Banned From U.S. Dollar Transactions - Sources
Exclusive-Five Iraqi Banks to Be Banned From U.S. Dollar Transactions - Sources By Maha El Dahan and Ahmed Rasheed DUBAI/BAGHDAD (Reuters) - Iraq's central bank will ban five more local banks from ...
5 Iraqi banks to be banned from U.S. dollar transactions
DUBAI/BAGHDAD >> Iraq’s central bank will ban five more local banks from engaging in U.S. dollar transactions, a move that comes after meetings with U.S. Treasury officials in efforts to combat ...
Iraq’s Severe Crackdown: 5 Banks Prohibited from Dollar Transactions
In a significant move to combat financial crimes, Iraq’s central bank has decided to prohibit five local banks from conducting transactions in U.S. dollars. This action aims to address issues like money laundering and the illegal transfer of dollars out of the country.
Reuters3d
Exclusive: Five Iraqi banks to be banned from US dollar transactions
Central bank action comes after U.S. Treasury meetings in Dubai Banks banned from U.S. dollar transactions to prevent smuggling Iran views Iraq as its economic lung Iraq in crosshairs as Trump ...
Iraqi News2d
US Treasury Department, Federal Reserve hail Iraq’s banking reforms
The CBI declared on Sunday that the findings of its quarterly meetings with foreign auditing firms and the US side were ...
Iraq Business News13d
Iraq Launches Comprehensive Banking Reform Initiative
By John Lee. The Iraqi government, in collaboration with the Central Bank of Iraq (CBI), has launched a strategic initiative ...
Yahoo Finance3d
Five Iraqi banks to be banned from U.S. dollar transactions
DUBAI/BAGHDAD (Reuters) - Iraq's central bank will ban five more local banks from engaging in U.S. dollar transactions, a move that comes after meetings with U.S. Treasury officials in efforts ...
Iraqi News13d
8 specialized companies to carry out solar energy projects in Iraq
The Iraqi Electricity Minister stated that 8 specialized businesses have been qualified to carry out solar energy projects ...